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Minutes 10-17-12 MINUTES OF THE SPECIAL EVENTS AD HOC ADVISORY COMMITTEE MEETING HELD ON OCTOBER 17, 2012, AT 5:00 P.M. IN THE CHAMBERS AT CITY HALL 100 E. BOYNTON BEACH BOULEVARD, BOYNTON BEACH, FLORIDA PRESENT: Elliott Williams, Chair Brad Sevaldson Michele Costantino, Alternate ABSENT: James Guilbeault, Vice Chair Mark Karageorge, Alternate I. Welcome Chair Williams called the meeting to order at 5:08 p.m. II. Introduction & Announcements Self- introductions were made with the attendance noted above. III. Approval of October 3, 2012 Minutes Ms. Costantino moved to approve the minutes of October 3, 2012. The motion was seconded by Chair Williams and passed unanimously. IV. New Business Chair Williams advised this meeting was called in order to decide on what to present to the Commissioners as far as the hot pepper festival plans. This was hopefully being coordinated with Mr. Buck Buchanan and the Chamber of Commerce event in March. An attempt to have him attend this meeting was unsuccessful. Ms. Costantino suggested getting an update and a written proposal from Mr. Buchanan of what he had accomplished so far. Mr. Buchanan had advised he had gotten funding for music. Chair Williams indicated although there was not a definitive date set for the festival, March was brought up as a possibility and from there the possible partnership was discussed. There had to be a clear understanding of the event. It was to be combined with the Chamber event called Blues and Cruise — a car show Another point was the Chamber of Commerce was holding their event as a fundraiser for themselves. There may be a conflict because the Board was also trying to raise funds for the City and combining the events may lead to confusion. A clear line would Meeting Minutes Special Events Ad Hoc Committee Boynton Beach, FL October 17, 2012 have to be drawn and details provided as far as how costs would be split, as well as profits, if any It was suggested to formulate some questions and email them to the Board liaison for addition to the agenda for next meeting. Mr. Sevaldson commented that with the pepper festival being so new, possibly it should not be piggy backed with the car show. There were feelings amongst the Board it would be a sideline rather than the main event. After brief discussion, it was felt the pepper fest could not be put together by March. There was still a need for sponsors, vendors, etc. An interim decision was made to plan the pepper festival for next year to maximize the efforts of the Board to secure sponsors and make it a headline event Ms. Costantino suggested that if there were arts and crafts vendors, possibly going to the Arts Commission as a sponsor would be beneficial to both this Board and their Board as it would potentially bring art into the City. Ms. Costantino would also bring a list of websites to the next meeting that may be useful in procuring sponsors and vendors. Chair Williams reiterated the discussion from the last meeting about each member bringing someone to the next meeting who may be interested in becoming a member of the Board There was discussion for when the next meeting would be held. Since the City Commission moved their meeting to Wednesday, November 7, the Board elected to meet on Tuesday, November 6, at 6:30 p.m. which was Election Day. V. Adjournment Motion Ms. Costantino moved to adjourn. Mr. Sevaldson seconded the motion that unanimously passed. The meeting was adjourned at 5:35 p.m. 1 Catt Ellie Caruso Recording Secretary 2